NAMPAK LIMITED - Dealings in securities by a director

Dealings in securities by a director

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN: ZAE 000071676
Share code: NPK

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with paragraphs 3.63 to 3.70 of the Listings Requirements
of the JSE Limited, the following information is disclosed relating to
the allotment of shares to a director:

Name of director              :   AB Marshall
Name of company               :   Nampak Limited
Date of allotment of shares   :   3 March 2014
Allotment price               :   36.7778 cents per share
Number of shares allotted     :   34 872
Total value                   :   R1 282 515.44
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Performance Share Plan 2009 – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   AB Marshall
Name of company               :   Nampak Limited
Date of allotment of shares   :   3 March 2014
Allotment price               :   36.7778 cents per share
Number of shares allotted     :   4 764
Total value                   :   R175 209.44
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of dividend shares that have vested
                                  in terms of the Nampak Limited
                                  Performance Share Plan 2009 – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained



Sandton
4 March 2014
Sponsor: UBS South Africa (Pty) Ltd

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